GROUPE DE VETEMENTS REDSTONE INC.

Address:
2233 Boul. De L'aviation, Dorval, QC H9P 2X6

GROUPE DE VETEMENTS REDSTONE INC. is a business entity registered at Corporations Canada, with entity identifier is 2904951. The registration start date is March 19, 1993. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2904951
Business Number 135200301
Corporation Name GROUPE DE VETEMENTS REDSTONE INC.
REDSTONE APPAREL GROUP INC.
Registered Office Address 2233 Boul. De L'aviation
Dorval
QC H9P 2X6
Incorporation Date 1993-03-19
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 6

Directors

Director Name Director Address
JAIME MERBAUM 22 HANNA AVENUE, RICHMOND HILL ON L4B 1Y8, Canada
LEONARD OSTEN 161 NETHERWOOD CR., MONTREAL QC H3X 3H3, Canada
CARLOS SCHUSTER 2333 SHERBROOKE ST. W., APT. 602, MONTREAL QC H3H 2T6, Canada
ISAAC SCHUSTER 6791 NEWTON ST., COTE SAINT-LUC QC H4W 3H8, Canada
ALBERT SCHUSTER 6811 NEWTON ST., COTE SAINT-LUC QC H4W 3H8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1993-03-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1993-03-18 1993-03-19 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-10-02 current 2233 Boul. De L'aviation, Dorval, QC H9P 2X6
Address 2006-06-06 2007-10-02 2233 Boul. De L'aviation, Dorval, QC H9P 2X6
Address 2006-01-03 2006-06-06 2223 Rue De L'aviation, Dorval, QC H9P 2X6
Address 2005-08-02 2006-01-03 601 Mccaffery, Montreal, QC H4T 1N3
Address 1993-03-19 2005-08-02 960 Beaumont Ave., Montreal, QC H3N 1V5
Address 1993-03-19 1993-03-19 960 Beaumont Ave., Montreal, QC H3N 1V5
Name 1994-03-07 current GROUPE DE VETEMENTS REDSTONE INC.
Name 1994-03-07 current REDSTONE APPAREL GROUP INC.
Name 1994-02-11 1994-03-07 LES MODES RED STONE INC.
Name 1994-02-11 1994-03-07 RED STONE FASHIONS INC.
Name 1993-03-19 1994-02-11 2904951 CANADA INC.
Status 2011-07-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2011-06-03 2011-07-01 Active / Actif
Status 2011-05-17 2011-06-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1993-03-19 2011-05-17 Active / Actif

Activities

Date Activity Details
2007-10-02 Amendment / Modification RO Changed.
1993-03-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2010-09-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-09-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-09-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2233 BOUL. DE L'AVIATION
City DORVAL
Province QC
Postal Code H9P 2X6
Country Canada

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Corporation Directors

Name Address
JAIME MERBAUM 22 HANNA AVENUE, RICHMOND HILL ON L4B 1Y8, Canada
LEONARD OSTEN 161 NETHERWOOD CR., MONTREAL QC H3X 3H3, Canada
CARLOS SCHUSTER 2333 SHERBROOKE ST. W., APT. 602, MONTREAL QC H3H 2T6, Canada
ISAAC SCHUSTER 6791 NEWTON ST., COTE SAINT-LUC QC H4W 3H8, Canada
ALBERT SCHUSTER 6811 NEWTON ST., COTE SAINT-LUC QC H4W 3H8, Canada

Entities with the same directors

Name Director Name Director Address
A. SCHUSTER HOLDINGS INC. ALBERT SCHUSTER 6811 RUE NEWTON, CÔTE SAINT-LUC QC H4W 3H8, Canada
MODES BOO BOO INC. ALBERT SCHUSTER 6811 RUE NEWTON, COTE ST LUC QC H4W 3H8, Canada
AMERELLA OF CANADA LTD. ALBERT SCHUSTER 6811 NEWTON STREET, COTE SAINT-LUC QC H4W 3H8, Canada
AMERELLA OF CANADA LTD. ALBERT SCHUSTER 6811, NEWTON STREET, COTE SAINT-LUC QC H4W 3H8, Canada
89718 CANADA LTEE ALBERT SCHUSTER 6811 RUE NEWTON, COTE ST-LUC QC H4W 3H8, Canada
AMERELLA OF CANADA LTD. CARLOS SCHUSTER 2333, SHERBROOKE ST. W., APT. 602, MONTREAL QC H3H 2T6, Canada
ARICA HOLDING INC. Carlos Schuster 3150 Place de Ramezay, Suite 205, Montreal QC H3Y 0A3, Canada
C. SCHUSTER ENTERPRISES LIMITED Carlos Schuster 3150 Place De Ramezay, Suite 205, MONTREAL QC H3Y 0A3, Canada
152504 CANADA INC. CARLOS SCHUSTER 5722 FLEET ROAD, HAMPSTEAD QC H3X 1G7, Canada
MODES BOO BOO INC. ISAAC SCHUSTER 6791 RUE NEWTON, COTE ST LUC QC H4W 3H8, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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